Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Ariel RE Capital Holdings (No 1350) Limited
- Incorporated
- 29 November 2022 (3 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
British
Born September 1970 (56)
Director · Appointed 16 January 2025
British
Born June 1964 (62)
Corporate Director · Appointed 16 January 2025
Corporate Secretary · Appointed 16 January 2025
Officer history (6 former)
16 January 2025
16 January 2025
16 January 2025
16 January 2025
Resigned Hosier, David James as Director
16 January 2025
Resigned Hicks, Philip as Secretary
16 January 2025
16 January 2025
4 June 2024
Appointed Hosier, David James as Director
29 May 2024
Resigned Henderson, Neil as Director
29 May 2024
Resigned Garrod, Christopher George as Director
1 January 2024
Appointed Hicks, Philip as Secretary
1 January 2024
29 November 2022
29 November 2022
Appointed Henderson, Neil as Director
29 November 2022
29 November 2022
Appointed Garrod, Christopher George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Corporate
Reg. no. 06445664
Former controllers (3)
24 January 2025
Ceased Ariel RE Capital Holdings (No 1350) Trust — Owns 75–100% of shares
10 December 2024
Ceased Ariel RE Corporate Member Holdings (Bermuda) Limited — Owns 75–100% of shares
19 December 2022
Ceased Ocorian Corporate Services (UK) Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Apex Corporate Member Limited Owns 75–100% of shares
Ariel RE Capital Holdings (No 1350) Limited This company Owns 75–100% of shares (as a trust)
Ariel RE Capital Holdings (No 2006) Limited Owns 75–100% of shares
Azre Corporate Member Limited Owns 75–100% of shares
Bolt CM1 Limited Owns 75–100% of shares
CM 2478 Limited Owns 75–100% of shares
Diversify CM 1 Limited Owns 75–100% of shares
Global Capital IL Limited Owns 75–100% of shares
Kronecker Quay Corporate Member Limited Owns 75–100% of shares
LCM (Ils) Ltd Owns 75–100% of shares
London Bridge Corporate Member No. 1 Limited Owns 75–100% of shares
Nameco (No. 1380) Limited Owns 75–100% of shares
Nameco (No. 1385) Limited Owns 75–100% of shares
Nameco (No. 1386) Limited Owns 75–100% of shares
Nameco (No. 1388) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 2 September 2026 | Full accounts | 31 December 2025 |
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